Company Information

CIN
Status
Date of Incorporation
04 August 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,100,000
Authorised Capital
75,000,000

Directors

Jaya Sonthalia
Jaya Sonthalia
Director/Designated Partner
over 2 years ago
Swati Kejriwal
Swati Kejriwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Kejriwal
Pawan Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Deepak Sonthalia
Deepak Sonthalia
Director/Designated Partner
over 3 years ago

Past Directors

Nirmal Kumar Jajodia
Nirmal Kumar Jajodia
Additional Director
over 3 years ago
Smriti Sonthalia
Smriti Sonthalia
Additional Director
over 3 years ago

Charges

31 July 2023
Indian Bank
0
31 July 2023
Indian Bank
0
31 July 2023
Indian Bank
0

Documents

Form SH-7-31122022-signed
Copy of the resolution for alteration of capital;-31122022
Altered memorandum of assciation;-31122022
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Altered memorandum of association-29122022
Form PAS-3-26122022
Copy of Board or Shareholders? resolution-26122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122022
Form PAS-3-20122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122022
Copy of Board or Shareholders? resolution-20122022
Form SH-7-28092022-signed
Copy of the resolution for alteration of capital;-24092022
Altered memorandum of assciation;-24092022
Form MGT-14-15092022_signed
Copy of the resolution for alteration of capital;-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Altered memorandum of assciation;-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Interest in other entities;-29082022
Optional Attachment-(1)-29082022
Form DIR-12-29082022_signed
Form INC-20A-22082022_signed
-22082022
Form SPICe AOA (INC-34)-04082022
Form SPICe MOA (INC-33)-04082022
CERTIFICATE OF INCORPORATION-20220804
Form SPICe AOA (INC-34)-18072022
Form SPICe MOA (INC-33)-18072022